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SOUTHWEST FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southwest Foods Ltd. The company was founded 12 years ago and was given the registration number 07951823. The firm's registered office is in YATE. You can find them at C/o Charles Saunders Limited, Armstrong Way, Yate, South Gloucestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name:SOUTHWEST FOODS LTD
Company Number:07951823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o Charles Saunders Limited, Armstrong Way, Yate, South Gloucestershire, United Kingdom, BS37 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong Way, Great Western Business Park, Yate, United Kingdom, BS37 5NG

Secretary17 May 2019Active
Charles Saunders Limited, Armstrong Way, Great Western Business Park, Yate, United Kingdom, BS37 5NG

Director17 May 2019Active
Armstrong Way, Great Western Business Park, Yate, United Kingdom, BS37 5NG

Director13 April 2014Active
36, Bournemouth Road, Poole, United Kingdom, BH14 0ES

Director16 February 2012Active
36, Bournemouth Road, Poole, United Kingdom, BH14 0ES

Director16 February 2012Active

People with Significant Control

Charles Saunders Limited
Notified on:17 May 2019
Status:Active
Country of residence:United Kingdom
Address:Armstrong Way, Great Western Business Park, Yate, United Kingdom, BS37 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony John Mccourt
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Armstrong Way, Yate, United Kingdom, BS37 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Jane Mccourt
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Armstrong Way, Yate, United Kingdom, BS37 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Change account reference date company previous shortened.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2019-06-06Officers

Termination director company with name termination date.

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2019-06-06Officers

Termination director company with name termination date.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2019-06-06Persons with significant control

Notification of a person with significant control.

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2019-06-06Officers

Termination director company with name termination date.

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2019-06-06Officers

Appoint person secretary company with name date.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-06-06Officers

Appoint person director company with name date.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-07-17Capital

Capital allotment shares.

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